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Latvia Investment Management SIA

Basic information
Status Registered
Name Latvia Investment Management SIA
Legal form Limited Liability Company
Reg. No 40203428511
Reg. date 23.09.2022
Register Commercial Register
Legal Address Latgales iela 465, Rīga, LV-1063
Registered share capital, date 502,800 EUR, 02.06.2023
Paid-in share capital, date 502,800 EUR, 02.06.2023
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 29.05.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (1)
Financial indicators (annual report data)
-
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions26,440 EUR Personal Income Tax15,460 EUR Other-49,090 EUR Total-7,190 EUR Number of employees4
Gads2023 - - - - -
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (64)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
23.09.2022 Announcement regarding the legal address 31.08.2022 (edoc) •
Application (10)
06.11.2024 Application 31.10.2024 (edoc) •
23.09.2024 Application 30.08.2024 (edoc) •
29.05.2024 Application 18.02.2024 (edoc) •
26.02.2024 Application 18.02.2024 (edoc) •
19.12.2023 Application 14.12.2023 (asice) •
06.09.2023 Application 31.08.2023 (edoc) •
01.06.2023 Application 16.05.2023 (edoc) •
14.04.2023 Application 14.04.2023 (PDF) •
03.10.2022 Application 26.09.2022 (edoc) •
23.09.2022 Application 02.09.2022 (edoc) •
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Application of shareholders or third persons for the acquisition of shares (11)
23.09.2024 Application of shareholders or third persons for the acquisition of shares 15.08.2024 (edoc) •
01.06.2023 Application of shareholders or third persons for the acquisition of shares 25.04.2023 (asice) •
01.06.2023 Application of shareholders or third persons for the acquisition of shares 25.04.2023 (asice) •
01.06.2023 Application of shareholders or third persons for the acquisition of shares 25.04.2023 (asice) •
01.06.2023 Application of shareholders or third persons for the acquisition of shares 25.04.2023 (asice) •
01.06.2023 Application of shareholders or third persons for the acquisition of shares 25.04.2023 (asice) •
01.06.2023 Application of shareholders or third persons for the acquisition of shares 25.04.2023 (asice) •
01.06.2023 Application of shareholders or third persons for the acquisition of shares 25.04.2023 (asice) •
03.04.2023 Application of shareholders or third persons for the acquisition of shares 16.03.2023 (ASICE) •
03.04.2023 Application of shareholders or third persons for the acquisition of shares 16.03.2023 (ASICE) •
03.04.2023 Application of shareholders or third persons for the acquisition of shares 16.03.2023 (ASICE) •
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Articles of Association (4)
23.09.2024 Articles of Association 15.09.2024 (edoc)
01.06.2023 Articles of Association 25.04.2023 (edoc)
03.04.2023 Articles of Association 16.03.2023 (EDOC)
23.09.2022 Articles of Association 30.08.2022 (edoc)
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Bank statements or other document regarding the payment of the equity (14)
23.09.2024 Bank statements or other document regarding the payment of the equity 09.09.2024 (edoc) •
01.06.2023 Bank statements or other document regarding the payment of the equity 15.05.2023 (EDOC) •
01.06.2023 Bank statements or other document regarding the payment of the equity 15.05.2023 (EDOC) •
01.06.2023 Bank statements or other document regarding the payment of the equity 15.05.2023 (EDOC) •
01.06.2023 Bank statements or other document regarding the payment of the equity 15.05.2023 (EDOC) •
01.06.2023 Bank statements or other document regarding the payment of the equity 15.05.2023 (EDOC) •
01.06.2023 Bank statements or other document regarding the payment of the equity 27.04.2023 (EDOC) •
03.04.2023 Bank statements or other document regarding the payment of the equity 30.03.2023 (EDOC) •
03.04.2023 Bank statements or other document regarding the payment of the equity 30.03.2023 (EDOC) •
03.04.2023 Bank statements or other document regarding the payment of the equity 30.03.2023 (EDOC) •
03.04.2023 Bank statements or other document regarding the payment of the equity 26.03.2023 (EDOC) •
03.04.2023 Bank statements or other document regarding the payment of the equity 24.03.2023 (EDOC) •
03.04.2023 Bank statements or other document regarding the payment of the equity 20.03.2023 (EDOC) •
23.09.2022 Bank statements or other document regarding the payment of the equity 14.09.2022 (pdf) •
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Decisions / letters / protocols of public notaries (9)
06.11.2024 Decisions / letters / protocols of public notaries 06.11.2024 (edoc)
24.09.2024 Decisions / letters / protocols of public notaries 24.09.2024 (EDOC)
29.05.2024 Decisions / letters / protocols of public notaries 29.05.2024 (edoc)
19.12.2023 Decisions / letters / protocols of public notaries 19.12.2023 (edoc)
06.09.2023 Decisions / letters / protocols of public notaries 06.09.2023 (edoc)
02.06.2023 Decisions / letters / protocols of public notaries 02.06.2023 (edoc)
19.04.2023 Decisions / letters / protocols of public notaries 19.04.2023 (edoc)
03.10.2022 Decisions / letters / protocols of public notaries 03.10.2022 (edoc)
23.09.2022 Decisions / letters / protocols of public notaries 23.09.2022 (edoc)
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Memorandum of Association (1)
23.09.2022 Memorandum of Association 30.08.2022 (edoc)
Protocols/decisions of a company/organisation (5)
23.09.2024 Protocols/decisions of a company/organisation 15.08.2024 (edoc) •
29.05.2024 Protocols/decisions of a company/organisation 22.01.2024 (edoc) •
26.02.2024 Protocols/decisions of a company/organisation 22.01.2024 (edoc) •
01.06.2023 Protocols/decisions of a company/organisation 25.04.2023 (edoc) •
03.04.2023 Protocols/decisions of a company/organisation 16.03.2023 (EDOC) •
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Regulations for the increase/reduction of the equity (5)
23.09.2024 Regulations for the increase/reduction of the equity 15.09.2024 (edoc)
29.05.2024 Regulations for the increase/reduction of the equity 22.01.2024 (EDOC)
26.02.2024 Regulations for the increase/reduction of the equity 22.01.2024 (edoc)
01.06.2023 Regulations for the increase/reduction of the equity 25.04.2023 (edoc)
03.04.2023 Regulations for the increase/reduction of the equity 16.03.2023 (EDOC)
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Shareholders’ register (4)
23.09.2024 Shareholders’ register 30.08.2024 (edoc)
01.06.2023 Shareholders’ register 15.05.2023 (asice)
04.04.2023 Shareholders’ register 30.03.2023 (ASICE)
23.09.2022 Shareholders’ register 30.08.2022 (edoc)
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2024 (17)
06.11.2024 Application 31.10.2024 (edoc) •
06.11.2024 Decisions / letters / protocols of public notaries 06.11.2024 (edoc)
24.09.2024 Decisions / letters / protocols of public notaries 24.09.2024 (EDOC)
23.09.2024 Application 30.08.2024 (edoc) •
23.09.2024 Application of shareholders or third persons for the acquisition of shares 15.08.2024 (edoc) •
23.09.2024 Articles of Association 15.09.2024 (edoc)
23.09.2024 Bank statements or other document regarding the payment of the equity 09.09.2024 (edoc) •
23.09.2024 Protocols/decisions of a company/organisation 15.08.2024 (edoc) •
23.09.2024 Regulations for the increase/reduction of the equity 15.09.2024 (edoc)
23.09.2024 Shareholders’ register 30.08.2024 (edoc)
29.05.2024 Application 18.02.2024 (edoc) •
29.05.2024 Decisions / letters / protocols of public notaries 29.05.2024 (edoc)
29.05.2024 Protocols/decisions of a company/organisation 22.01.2024 (edoc) •
29.05.2024 Regulations for the increase/reduction of the equity 22.01.2024 (EDOC)
26.02.2024 Application 18.02.2024 (edoc) •
26.02.2024 Protocols/decisions of a company/organisation 22.01.2024 (edoc) •
26.02.2024 Regulations for the increase/reduction of the equity 22.01.2024 (edoc)
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2023 (38)
19.12.2023 Application 14.12.2023 (asice) •
19.12.2023 Decisions / letters / protocols of public notaries 19.12.2023 (edoc)
06.09.2023 Application 31.08.2023 (edoc) •
06.09.2023 Decisions / letters / protocols of public notaries 06.09.2023 (edoc)
02.06.2023 Decisions / letters / protocols of public notaries 02.06.2023 (edoc)
01.06.2023 Application 16.05.2023 (edoc) •
01.06.2023 Application of shareholders or third persons for the acquisition of shares 25.04.2023 (asice) •
01.06.2023 Application of shareholders or third persons for the acquisition of shares 25.04.2023 (asice) •
01.06.2023 Application of shareholders or third persons for the acquisition of shares 25.04.2023 (asice) •
01.06.2023 Application of shareholders or third persons for the acquisition of shares 25.04.2023 (asice) •
01.06.2023 Application of shareholders or third persons for the acquisition of shares 25.04.2023 (asice) •
01.06.2023 Application of shareholders or third persons for the acquisition of shares 25.04.2023 (asice) •
01.06.2023 Application of shareholders or third persons for the acquisition of shares 25.04.2023 (asice) •
01.06.2023 Articles of Association 25.04.2023 (edoc)
01.06.2023 Bank statements or other document regarding the payment of the equity 15.05.2023 (EDOC) •
01.06.2023 Bank statements or other document regarding the payment of the equity 15.05.2023 (EDOC) •
01.06.2023 Bank statements or other document regarding the payment of the equity 15.05.2023 (EDOC) •
01.06.2023 Bank statements or other document regarding the payment of the equity 15.05.2023 (EDOC) •
01.06.2023 Bank statements or other document regarding the payment of the equity 15.05.2023 (EDOC) •
01.06.2023 Bank statements or other document regarding the payment of the equity 27.04.2023 (EDOC) •
01.06.2023 Protocols/decisions of a company/organisation 25.04.2023 (edoc) •
01.06.2023 Regulations for the increase/reduction of the equity 25.04.2023 (edoc)
01.06.2023 Shareholders’ register 15.05.2023 (asice)
19.04.2023 Decisions / letters / protocols of public notaries 19.04.2023 (edoc)
14.04.2023 Application 14.04.2023 (PDF) •
04.04.2023 Shareholders’ register 30.03.2023 (ASICE)
03.04.2023 Application of shareholders or third persons for the acquisition of shares 16.03.2023 (ASICE) •
03.04.2023 Application of shareholders or third persons for the acquisition of shares 16.03.2023 (ASICE) •
03.04.2023 Application of shareholders or third persons for the acquisition of shares 16.03.2023 (ASICE) •
03.04.2023 Articles of Association 16.03.2023 (EDOC)
03.04.2023 Bank statements or other document regarding the payment of the equity 30.03.2023 (EDOC) •
03.04.2023 Bank statements or other document regarding the payment of the equity 30.03.2023 (EDOC) •
03.04.2023 Bank statements or other document regarding the payment of the equity 30.03.2023 (EDOC) •
03.04.2023 Bank statements or other document regarding the payment of the equity 26.03.2023 (EDOC) •
03.04.2023 Bank statements or other document regarding the payment of the equity 24.03.2023 (EDOC) •
03.04.2023 Bank statements or other document regarding the payment of the equity 20.03.2023 (EDOC) •
03.04.2023 Protocols/decisions of a company/organisation 16.03.2023 (EDOC) •
03.04.2023 Regulations for the increase/reduction of the equity 16.03.2023 (EDOC)
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2022 (9)
03.10.2022 Application 26.09.2022 (edoc) •
03.10.2022 Decisions / letters / protocols of public notaries 03.10.2022 (edoc)
23.09.2022 Announcement regarding the legal address 31.08.2022 (edoc) •
23.09.2022 Application 02.09.2022 (edoc) •
23.09.2022 Articles of Association 30.08.2022 (edoc)
23.09.2022 Bank statements or other document regarding the payment of the equity 14.09.2022 (pdf) •
23.09.2022 Decisions / letters / protocols of public notaries 23.09.2022 (edoc)
23.09.2022 Memorandum of Association 30.08.2022 (edoc)
23.09.2022 Shareholders’ register 30.08.2022 (edoc)
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